No More Blanket Account Freezes in India’s Crypto Fraud Cases
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An Indian High Court rules that investigation agencies cannot freeze an entire bank account during a probe.
The court directed the police to freeze only the specific amount related to the crypto fraud.
The petitioner granted access to his bank account on the condition he maintains a minimum balance of an approximate $2,990.
An Indian High Court has reined in on nonchalant account freezes declaring that investigative agencies cannot freeze entire bank accounts during crypto fraud investigations.
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